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A Scam Email with the Subject
"CONTACT THE ACCOUNTS DEPARTMENT."
was received in one of Scamdex's honeypot email accounts on
Tue, 23 Jan 2007 02:15:43 -0800 and has been classified as a
Generic Scam.
The sender was
roy@roykostas4.orangehome.co.uk,
although it may have been spoofed.

Scam Tag Cloud

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NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

We are pleased to congratulate you, and announce to you,the results of the First Category draw of THE WINX LOTTO PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 10th of January 2007. Participants were selected through a computer ballot system drawn from 2,500,000 e-mails addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.Your e-mail address, attached to ticket number 78432092150, with prize number 59918/UK, which consequently won in the First Category. You have been awarded a lump sum pay-out of â1,000,000 (One Million Euros), which is the winning payout for Category "A" winners. This is from a total cash prize of â10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.

CONGRATULATIONS!

Your fund is currently now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice till the process of transferring your claims has been completed, and your funds remitted to you.

This is part of our security protocol to avoid double claimingor unscrupulous acts by participants/non-participants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice:NOTE: For easy reference and identification, do remember to quote these numbers in your correspondence with your paying bank:To claim your funds, please contact the paying bank.*************************************************Contact person: Mr. John Kane, (Accounts Department).Email: intercafs1@netscape.netTel: +31-610-069-066Fax: +31-847-292-338*************************************************N.B: All claims are nullified after 20 working days from today.Congratulations once again from all members of WinxLotto International. Thank you for being part of ourpromotional program.

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